G1 Ventures, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
913 by profit
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "G1 Ventures" |
| Registration number, date | 40103790757, 20.05.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.05.2014 |
| Legal address | Eksporta iela 3B, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.18 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 12.10.2021 | 18.10.2021 |
Historical company names
| SIA "Sport in Riga" | Until 24.09.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Hospitāļu iela 36 - 10/11 | Until 24.09.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Piņķi, Mazā Jūrmalas iela 1 | Until 13.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (96.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (97.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (96.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (315.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (144.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (210.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (614.49 KB) | €11.00 |
2016 |
Annual report | 26.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (715.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 20.05.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.27 KB | 19.07.2024 | 18.07.2024 | 1 |
Articles of Association |
DOC | 31 KB | 18.10.2021 | 12.10.2021 | 1 |
Articles of Association |
DOC | 31 KB | 18.10.2021 | 12.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.27 KB | 18.10.2021 | 12.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.27 KB | 18.10.2021 | 12.10.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 18.10.2021 | 12.10.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 18.10.2021 | 12.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 24.09.2021 | 20.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 24.09.2021 | 20.09.2021 | 1 |
Articles of Association |
DOC | 29 KB | 24.09.2021 | 20.09.2021 | 1 |
Articles of Association |
DOC | 29 KB | 24.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 24.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 24.09.2021 | 20.09.2021 | 1 |
Articles of Association |
TIF | 15.5 KB | 08.07.2014 | 15.05.2014 | 1 |
Memorandum of Association |
TIF | 40.1 KB | 08.07.2014 | 15.05.2014 | 1 |
Shareholders’ register |
TIF | 59.2 KB | 08.07.2014 | 15.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.99 KB | 19.07.2024 | 18.07.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.32 KB | 19.07.2024 | 18.07.2024 | 1 |
Application |
EDOC | 51.44 KB | 13.06.2023 | 08.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 18.10.2021 | 18.10.2021 | 2 |
Articles of Association |
EDOC | 25.16 KB | 18.10.2021 | 12.10.2021 | 1 |
Application |
DOCX | 50.08 KB | 18.10.2021 | 12.10.2021 | 1 |
Application |
DOCX | 50.08 KB | 18.10.2021 | 12.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
196.82 KB | 18.10.2021 | 12.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 18.10.2021 | 12.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 18.10.2021 | 12.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.99 KB | 18.10.2021 | 12.10.2021 | 1 |
Shareholders’ register |
EDOC | 25.65 KB | 18.10.2021 | 12.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 24.09.2021 | 24.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 23.88 KB | 24.09.2021 | 20.09.2021 | 1 |
Articles of Association |
EDOC | 24.65 KB | 24.09.2021 | 20.09.2021 | 1 |
Application |
DOCX | 54 KB | 24.09.2021 | 20.09.2021 | 5 |
Application |
DOCX | 54 KB | 24.09.2021 | 20.09.2021 | 5 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 24.09.2021 | 20.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 24.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
EDOC | 25.67 KB | 24.09.2021 | 20.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.9 KB | 08.07.2014 | 20.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.05 KB | 08.07.2014 | 15.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.74 KB | 08.07.2014 | 15.04.2014 | 1 |
Application |
TIF | 307.66 KB | 08.07.2014 | 15.04.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 35.31 KB | 08.07.2014 | 15.04.2014 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register